It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveTfs Trading Private Limited, a active private limited company, was established on 12 May 2010 in Mumbai, Maharashtra, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U51909MH2010PTC203072. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sufiyan Fasih Fakih (Director), Tarannum Fasih Fakih (Director). It holds ₹5.34 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 438, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, 400053.
U51909MH2010PTC203072
203072
12 May 2010
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sufiyan Fasih Fakih | Director | 12 May 2010 | Current |
| Tarannum Fasih Fakih | Director | 12 May 2010 | Current |
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Tfs Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 26.38% increase. The company also saw a substantial improvement in profitability, with a 117.17% increase in profit. The company's net worth moved up by a moderate rise of 1.72%.
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In 2019, Tfs Trading had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,340,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2022 | Tamilnad Mercantile Bank Limited | ₹0.34 M | Open |
| 11 Jan 2020 | Tamilnad Mercantile Bank Limited | ₹5.00 M | Open |
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Progress on Tfs Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.34 M with Charge ID 100601380 was registered on 10 Aug 2022. was documented.
Progress on Tfs Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
A charge with Tamilnad Mercantile Bank Limited of Rs. 5.00 M registered on 11 Jan 2020 with Charge ID 100320408 was modified on 14 Jan 2021. was recorded as a recent event.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 5.00 M with Charge ID 100320408 was registered on 11 Jan 2020. was documented.
The activity Sufiyan Fasih Fakih was appointed as a Director was appointed as a Director on 12 May 2010 & has been associated with this company since 15 years 6 months . was completed.
The CIN of Tfs Trading Private Limited is U51909MH2010PTC203072.
Tfs Trading Private Limited is headquartered at 438, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, 400053.
Tfs Trading Private Limited was incorporated on 12 May 2010.
The current directors of Tfs Trading Private Limited are
The primary industry of Tfs Trading Private Limited is Trade.
Tfs Trading Private Limited is unlisted.
The authorized capital of Tfs Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Tfs Trading Private Limited is Compliant.
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